Insolvency Notices

Company

L & L CATERING SCOTLAND LTD

Notice Type
Resolutions for Winding-up
Publication date
04/02/2020
Edition
The Edinburgh Gazette
Notice ID
3485304
Notice Code
2441

PRIVATE COMPANY LIMITED BY SHARES

WRITTEN RESOLUTIONS

OF

L & L CATERING SCOTLAND LTD

Company Number: SC518278

Registered office: 27 Ingram Street, Glasgow G1 1HA

Principal trading address: Trading Address: 83 Merkland Drive, Kirkintilloch, Glasgow G66 3SJ

29 January 2020

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director of the Company proposes that:

· resolution 1 below is passed as a special resolution.

· resolution 2 is passed as an ordinary resolution.

SPECIAL RESOLUTION

1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily.

ORDINARY RESOLUTION

2. THAT Derek A. Jackson of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up;

AGREEMENT

The undersigned, a person entitled to vote on the above resolutions on 29 January 2020, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution.

Signed by Brian Home

Date 29 January 2020

For further details contact: Derek Jackson

Email: derekj@gcrr.co.uk

Telephone: 0141 353 3552